Presentation is loading. Please wait.

Presentation is loading. Please wait.

The NAFN Service WWW.NAFN.GOV.UK British Parking Association – North East British Parking Association – North East.

Similar presentations


Presentation on theme: "The NAFN Service WWW.NAFN.GOV.UK British Parking Association – North East British Parking Association – North East."— Presentation transcript:

1 The NAFN Service British Parking Association – North East British Parking Association – North East

2 NAFN Vision “To be recognised as a centre of excellence in providing data and intelligence to members in all areas of their work connected to the protection of the public purse & assisting members in the provision of effective corporate and financial governance.”

3 NAFN Introduction ‘One Stop’ – largest shared service Set up in members [80% Including 9 unitary authorities] LA staff – 26 [Intelligence Officers & Support staff –Not investigators] Funded through voluntary membership Non-profit making Organisation Two offices – UK North [Tameside] & UK South [Brighton] Senior counsel, Compliance & formal complaints process We apply and monitor our business systems and management to ensure compliance, efficiency, quality and continued professionalism

4 Data enquiry services Secure, on-line data service Single Point of Contact We deliver efficiency savings Ensure legality Recognised as the preferred single point of contact by –DWP –Home Office + the Interception of Communications Commissioners Office –DVLA

5

6 NAFN Services Social Security Fraud Act 2001 Regulation of Investigatory Powers Act 2000 Foreign Vehicle Service DVLA Vehicle Keeper Details General Enquiries – DPA/Open Source

7 NAFN General Service TV Licensing Sky TV EBay Passport & Immigration Sanctions Database (PCP) National Alert / CIFAS DVLA online (24hr return) Driving Licences Foreign Vehicles Vehicle Blocking Vehicle Finance Credit Files Land Registry Scottish Land Registry General Registry Office Company/Director information

8 NAFN Foreign Vehicle Enquiry Service Operational early 2009! Lots of interest No gain – no fee SPARKS briefed

9 NAFN Foreign Vehicle Enquiry Service Trace, Issue & Collect RT Penalties issued to FV including Parking, Road Tolls, Congestion Traffic & Speeding. Work on Behalf of over 450 issuing authorities in 10 European Countries Access to over 20 Vehicle Licensing Authorities in Europe (inc. Germany, Italy, Spain, Eire & N.I. etc…) except France no access. Involvement in ANPR operations ability to check data held on EPC system and recover where applicable.

10 POLAND FINLAND SWEDEN NORWAY IRELAND NETHERLANDS LITHUANIA LATVIA ESTONIA DENMARK ICELAND BELARUS UNITED KINGDOM FRANCE SPAIN GERMANY ROMANIA MOLDOVA BULGARIA ALB. F.Y.R.O.M. PORTUGAL GREECE TURKEY ITALY SWITZ. BOSNIA AND HERZEGOVINA HUNGARY SLOVAKIA CZECH REPUBLIC AUSTRIA BELGIUM LUX. SERBIA AND LIECH UKRAINE Crete Rhodes MONTENEGRO SLOVENIA CROATIA RUSSIA Vehicle Licensing Authorities Civil Contravention Access Åland Austria Belgium Czech Republic Denmark Estonia Finland Germany Gibraltar Great Britain Hungary Ireland Iceland Isle of Man Italy Lithuania Jersey Macedonia Malta Netherlands N Ireland Norway Poland Portugal Romania Slovakia Spain Sweden Switzerland 85% EU population

11 NAFN Foreign Vehicle Enquiry Service Process over 5.0 million in 2010 Average recovery 40-50% –Without instigating any legal proceedings Issued over 200,000 PCNs to FRVs for TfL –Recovered £1,000,000 pa (avg) in last 4 years Congestion Charge compliance increased by 30% for FRVs –Demonstrates willingness to pay and reduce future penalties

12 EPC Core Process

13 NAFN Foreign Vehicle Enquiry Service Ability to trace & track all notices issued. EPC Tracker availability –Allows the tracking of vehicles that have committed a contravention across UK Free training provided for Civil Enforcement Officers IT can be tailored to meet clients needs without charge. e,.g Low Emissions Zone (LEZ)

14 NAFN Foreign Vehicle Enquiry Service Free Trial –Send all cases where current methods have failed. –No charge

15

16 Credit Files Debt Recovery/Tracing - –Experian plus also other more comprehensive searches if you use S35 for legal proceedings Sample Report

17 Other Services & Projects on the go DVLA Vehicle Keeper Overnight Service Alerts & Newsletters Blue Badge System Online Access to Credit Files

18 NAFN Website Portal Double firewall with 4 factor authentication

19 NAFN Website Portal Double firewall with 4 factor authentication SCN Compliant Code of Connection Operational for RIPA / DPA / SSFA/DVLA Online tracking of your request Alerts, Policy Library, RIPA, Discussion Forum LA Directory Online Guidance Manual Register on NAFN website

20 Summary NAFN exists to support members: –Prevent and detect crime & reduce fraud –Reduce debt, –Provide effective corporate & financial governance We will: –provide an expert “single point of contact” for all data enquiries –Design and implement intelligence services –Help share good practice Walkthrough

21 Thanks for listening Contact Mark Astley Tel:


Download ppt "The NAFN Service WWW.NAFN.GOV.UK British Parking Association – North East British Parking Association – North East."

Similar presentations


Ads by Google